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Ensure effective design of and compliance with internal controls and SOX compliance. 5+ years hands-on experience with complex consolidation ownership in a multinational public company (Big 4 experience preferred.
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Direct experience with NERC CIP, TSA, and/or SOX compliance programs. Collaborate with stakeholders to generate evidence demonstrating compliance with NERC CIP, TSA, and SOX programs. Seeking a Compliance Specialist to join the ETSCE team and support the IT503 Compliance Program based on the North American Electric Reliability Corporation Critical Infrastructure Protection (NERC CIP) standards.
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Active Certified Regulatory Compliance Manager (CRCM) designation or a Juris Doctor (JD) degree. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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Working with multiple IT / Cybersecurity teams to ensure that solutions adhere to compliance requirements defined by NERC CIP Standards and TSA Security Directives. Actively participating in daily, weekly, monthly, quarterly, and annual NERC CIP and TSA compliance tasks and audit activities, as well as, participating as a subject matter expert (SME) as necessary during audits.
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Integrate Governance Risk and Compliance (GRC) toolsets into enterprise capabilities including Continuous Integration and Continuous Deployment pipelines, IT Service Management tooling, and Data Warehouse Platforms.
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Determine spray-applied fireproofing code and job specification compliance. As a CWI with ICC Certifications, you will be responsible for providing various testing and inspections on new and on-going projects to verify compliance with building codes and standards.
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Familiarity with Information Governance technology ecosystem and how it supports Information Governance processes including: enterprise content / document management systems, records management systems, archival systems, legal hold management systems, mobile device management systems, communication surveillance applications, privacy compliance management systems, data discovery and scanning, etc.
$116,200 - $213,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy.
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Oracle Financials and EPM Implementation: Lead the implementation of Oracle Financials and EPM modules, including General Ledger, Accounts Payable, Accounts Receivable, Cash Management, Fixed Assets, Financial Reporting, Budgeting, Planning, and Consolidation.
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Ensure full compliance for export transactions, including the review of export documentation, filing of Electronic Export Information and record retention. Prepare and submit clearance instructions to customs brokers while ensuring full compliance with US import and internal requirements.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. In this role, the successful candidate will:Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.
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Senior Global Compliance Counsel LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department. Knowledge of other regulatory, compliance, and legal issues related to health care including (1) FDA Regulations (and other international equivalents); (2) ICH-GxP requirements; (3) global medical device and in vitro diagnostic registration requirements; (4) transparency laws; and (5) human biological specimen regulations.
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consolidation compliance jobs in Charlotte, NC
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